Back to Appendix 2: Nexus Phase- Themes and Key Lines of Inquiry
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Appendix 3: Banking Inquiry Operating Model
Process and protocols outlining how the Banking Inquiry was structured, managed and run
Contents
- Inquiry scoping and establishment (the Relevant Proposal Process)
- Evidence Strategy
- Witness Management Protocol
- Public Hearings question strategy and approach
- “Close book” process and books of core documents
- Report Framework
- Consultation
- Publication, Archiving and Retention
- Milestones and timelines
List of Abbreviations
DMS |
Document Management System |
FTI |
Expert support team for the Context Phase |
NOI |
Notice of Intention to issue a Direction |
TOM |
Target Operating Model |
ToR |
Terms of Reference |
RP |
Relevant Proposal |
WSP |
Witness for public hearings / Witness statement for public hearings |
WSW |
Non-appearing witnesses / Witness statement from non-appearing witnesses |
WSCB |
Material clarification written statements requested by the Joint Committee on a voluntary basis |
WSCL |
Clarification statements received, including under section 25 of the 2013 Act |
Inquiry Scoping and establishment
![](http://inquiries.oireachtas.ie/banking/wp-content/uploads/volume2/02106-IBC-Report-Proo_fmt34.png)
Nexus Evidence Strategy
![](http://inquiries.oireachtas.ie/banking/wp-content/uploads/volume2/02106-IBC-Report-Proo_fmt35.png)
![](http://inquiries.oireachtas.ie/banking/wp-content/uploads/volume2/02106-IBC-Report-Proo_fmt36.png)
![](http://inquiries.oireachtas.ie/banking/wp-content/uploads/volume2/02106-IBC-Report-Proo_fmt37.png)
Witness Management Protocol
![](http://inquiries.oireachtas.ie/banking/wp-content/uploads/volume2/02106-IBC-Report-Proo_fmt38.png)
![](http://inquiries.oireachtas.ie/banking/wp-content/uploads/volume2/02106-IBC-Report-Proo_fmt39.png)
![](http://inquiries.oireachtas.ie/banking/wp-content/uploads/volume2/02106-IBC-Report-Proo_fmt40.png)
![](http://inquiries.oireachtas.ie/banking/wp-content/uploads/volume2/02106-IBC-Report-Proo_fmt41.png)
![](http://inquiries.oireachtas.ie/banking/wp-content/uploads/volume2/02106-IBC-Report-Proo_fmt42.png)
![](http://inquiries.oireachtas.ie/banking/wp-content/uploads/volume2/02106-IBC-Report-Proo_fmt43.png)
Nexus Public Hearings
![](http://inquiries.oireachtas.ie/banking/wp-content/uploads/volume2/02106-IBC-Report-Proo_fmt44.png)
![](http://inquiries.oireachtas.ie/banking/wp-content/uploads/volume2/02106-IBC-Report-Proo_fmt45.png)
Close Book Process
![](http://inquiries.oireachtas.ie/banking/wp-content/uploads/volume2/02106-IBC-Report-Proo_fmt46.png)
![](http://inquiries.oireachtas.ie/banking/wp-content/uploads/volume2/02106-IBC-Report-Proo_fmt47.png)
![](http://inquiries.oireachtas.ie/banking/wp-content/uploads/volume2/02106-IBC-Report-Proo_fmt48.png)
Report
![](http://inquiries.oireachtas.ie/banking/wp-content/uploads/volume2/02106-IBC-Report-Proo_fmt49.png)
![](http://inquiries.oireachtas.ie/banking/wp-content/uploads/volume2/02106-IBC-Report-Proo_fmt50.png)
![](http://inquiries.oireachtas.ie/banking/wp-content/uploads/volume2/02106-IBC-Report-Proo_fmt51.png)
Publication, Archiving and Retention
![](http://inquiries.oireachtas.ie/banking/wp-content/uploads/volume2/02106-IBC-Report-Proo_fmt52.png)
![](http://inquiries.oireachtas.ie/banking/wp-content/uploads/volume2/02106-IBC-Report-Proo_fmt53.png)
![](http://inquiries.oireachtas.ie/banking/wp-content/uploads/volume2/02106-IBC-Report-Proo_fmt54.png)
Timelines and Milestones
![](http://inquiries.oireachtas.ie/banking/wp-content/uploads/volume2/02106-IBC-Report-Proo_fmt55.png)
![](http://inquiries.oireachtas.ie/banking/wp-content/uploads/volume2/02106-IBC-Report-Proo_fmt56.png)
Appendix 4: Banking Inquiry Memorandum of Procedures
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